| NOTE: This meeting was added to this system after the posting deadline or after it occurred. For information on when this meeting was posted, please contact the Town Clerk. | |
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday February 21, 2017 4:00 PM EST |
| Location: | Steven's Memorial Library 20 Memorial Drive Malcolm Stewart Room (Upstairs) |
| Agenda: | I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Trustee Photo for Town’s Annual Report V. Approval of Minutes a. January 17, 2016 VI. Director’s Report a. FY17 Budget Update b. Director’s Report VII. Old Business and Follow-up From Last Month a. Preservation Room Policy b. Update on Ramp Financials c. Finalize Budget for Next Fiscal Year On Hold pending HVAC Grant Application VIII. Correspondence – Secretary’s Report IX. Treasurers Report a. Review and Approve Treasurers Report X. Green Energy a. Update on Grant b. Potential use of Whittemore funds to augment grant XI. Friends Update XII. New Business a. Review any recommended changes & Approve Changes to Gift Acceptance Policy b. Revisit Chapter 6 of Trustee Handbook XIII. Other XIV. Public Input (5 minutes) XV. Executive Session – Contract Negotiations XVI. Adjourn |
| Scheduled By: | Yao Su |
| Date Added: | Mar 06, 2018 1:06 PM EST |
| Last Modified: | Mar 06, 2018 1:06 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |